Infratil Rv Limited (issued an NZ business identifier of 9429030402188) was started on 14 Dec 2012. 4 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). Infratil Rv Limited used other names, namely: Infratil Asia Limited from 16 Apr 2013 to 22 Nov 2013, Infratil 2012 Limited (13 Dec 2012 to 16 Apr 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Infratil Rv Limited. Our information was updated on 27 Jul 2023.
Current address | Type | Used since |
---|---|---|
5 Market Lane, Wellington Central, Wellington, 6011 | Physical & registered & service | 14 Dec 2012 |
19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 17 Dec 2012 |
Director | 14 Dec 2012 - current |
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 03 Aug 2022
Kilbirnie, Wellington, 6022
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - current |
Mark Tume
Parnell, Auckland, 1052
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 26 Aug 2019 |
Kevin Maxwell Baker
Thorndon, Wellington, 6011
Address used since 27 Jan 2014 |
Director | 14 Dec 2012 - 26 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
14 Dec 2012 - current |
Effective Date | 21 Jul 1991 |
Name | Infratil Limited |
Type | Ltd |
Ultimate Holding Company Number | 597366 |
Country of origin | NZ |
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Morrison Leasing Limited 5 Market Lane |
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Mcl Capital Limited 5 Market Lane |
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H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
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Morrison & Co Pip Limited 5 Market Lane |
Mana Capital Holdings Limited 5 Market Lane |
Morrison Leasing Limited 5 Market Lane |
Infratil Limited 5 Market Lane |
Mcl Capital No. 2 Limited 5 Market Lane |
Infratil Ventures 2 Limited 5 Market Lane |
Cmc Workplace Savings Scheme Trustee Limited 57 Courtenay Place |